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CE TEAU UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ce Teau Uk Limited. The company was founded 9 years ago and was given the registration number 09175391. The firm's registered office is in EDLESBOROUGH. You can find them at Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, Bedfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CE TEAU UK LIMITED
Company Number:09175391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, Bedfordshire, LU6 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stationsstraat 52, 8601 Gg, Sneek, Netherlands,

Director17 August 2016Active
11, Chartmoor Road, Leighton Buzzard, England, LU7 4WG

Director02 July 2018Active
11, Chartmoor Road, Leighton Buzzard, England, LU7 4WG

Director17 August 2016Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Secretary14 August 2014Active
Gable End, Sparrow Hall Business Park, Leighton Road, Edlesborough, LU6 2ES

Director17 August 2016Active
Gable End, Sparrow Hall Business Park, Leighton Road, Edlesborough, LU6 2ES

Director03 January 2017Active
1, Sandhouse Cottage, Watling Street, Heath & Reach, United Kingdom, LU7 9RA

Director14 August 2014Active
55, Millfield Road, Barningham, Bury St Edmunds, United Kingdom, IP31 1DX

Director14 August 2014Active

People with Significant Control

Specialist Ground Engineering Limited
Notified on:10 August 2016
Status:Active
Country of residence:England
Address:11, Chartmoor Road, Leighton Buzzard, England, LU7 4WG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-22Address

Change registered office address company with date old address new address.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-06-03Officers

Termination director company with name termination date.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-09Officers

Appoint person director company with name date.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-03-26Officers

Termination director company with name termination date.

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2018-03-26Officers

Termination director company with name termination date.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-05-13Accounts

Accounts with accounts type dormant.

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2017-03-06Officers

Change person director company with change date.

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2017-03-06Officers

Change person director company with change date.

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2017-01-05Officers

Appoint person director company with name date.

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2016-09-05Officers

Appoint person director company with name date.

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2016-09-05Officers

Appoint person director company with name date.

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